DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-822415063 · 822415063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
822415063
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-09-07
fr_insee
151 RUE du Château des Rentiers, 75013 Paris
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADIM ADOUDOUactiveAMOKRANE NEGROUCHEactiveASSOCIATION DE LOCATAIRES AMICALE DU 151 (SLC) SYNDICAT DU LOGEMENT ET DE LA CONSOMMATIONactiveBCMSS TRADUCTIONSactiveCLAIRE NASRIdissolvedCLAUDINE LE SQUERdissolvedEL MADANI AGGOUNEdissolvedHUBERT DE PREVILLEdissolvedJEAN CLAUDE MEYERdissolvedKARIMA ALOUACHEactiveKBA CONSEILdissolvedLAURENCE LIETTE ROSALIE QUEROdissolvedLOLO TRANS-EXPRESSactiveMANUEL ABILIO DA COSTA GOMESdissolvedMATHIAS RIGALdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100